Bandt Properties Limited

Company Name	Bandt Properties Limited
Company Status	Dissolved
Company Number	00124326
Category	Private Limited Company
Incorporation Date	19 September 1912(111 years, 8 months ago)
Dissolution Date	26 September 2023 (7 months ago)
Previous Names	G.B.Parkes,Limited and Brown & Tawse Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2021(108 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 September 2023)
Role	General Counsel And Corporate Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2021(108 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 September 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David George Parkes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(78 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Steel Stockholder
Correspondence Address	Bowling Green House Evenley Brackley Northamptonshire NN13 5SA

Director Name	Mr David Ernest Staines Marriott
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(78 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1992)
Role	Accountant
Correspondence Address	7 Alwyne Avenue Shenfield Brentwood Essex CM15 8QT

Director Name	Phillip John Ashforth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(78 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Alan John Brett
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(78 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Steel Stockholder
Correspondence Address	A 15 Park Lane Old Basing Basingstoke Hampshire RG24 7HF

Director Name	Mr John Brierley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(78 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Steel Stockholder
Correspondence Address	23 Strawberry Lane Wilmslow Cheshire SK9 6AQ

Director Name	Douglas Keith Rae
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(78 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 October 1991)
Role	Steel Stockholder
Correspondence Address	Millview Farm Mark Lane Fulwood Sheffield South Yorkshire S10 4PY

Director Name	Mr Ian Bell Rae
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(78 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Steel Stockholder
Country of Residence	United Kingdom
Correspondence Address	1 Elm Grove Park Broughty Ferry Dundee Angus DD5 3QW Scotland

Director Name	Mr Peter Joseph Hardiman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(78 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Steel Stockholder
Correspondence Address	12 De Burgh Place Clare Sudbury Suffolk CO10 8QL

Director Name	Mr Patrick John Jenkins
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(78 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Steel Stockholder
Correspondence Address	16 Ripley Road Willesborough Ashford Kent TN24 0JP

Director Name	Edwin Bennett Hartley
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(78 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Steel Stockholder
Correspondence Address	8 Mainwaring Road Over Peover Knutsford Cheshire WA16 8TR

Secretary Name	Phillip John Ashforth
Nationality	British
Status	Resigned
Appointed	15 August 1991(78 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Mr Richard John Hunt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(80 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rawlings Court Woburn Bedfordshire MK17 9QB

Director Name	Mr Robin William Gisby
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(80 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	47 Frewin Road London SW18 3LR

Director Name	William Ford
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(80 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 April 1995)
Role	Company Director
Correspondence Address	The Old School House 4 Vine Court Road Sevenoaks Kent TN13 3UU

Director Name	Mr Ian Harding
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(80 years, 10 months after company formation)
Appointment Duration	4 years (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Secretary Name	Mr Ian Harding
Nationality	British
Status	Resigned
Appointed	09 July 1993(80 years, 10 months after company formation)
Appointment Duration	4 years (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Director Name	Peter Michael Joseph Hardiman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(83 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	James McMillan Kennedy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(83 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 December 1996)
Role	Company Director
Correspondence Address	63 Arden Grove Kilsyth Glasgow G65 9LZ Scotland

Director Name	Christopher Nicholas Gasparro
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 1996(83 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	93 Hill Crest Weybridge Surrey KT13 8AS

Secretary Name	Richard John Butler
Nationality	British
Status	Resigned
Appointed	18 July 1997(84 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 August 1999)
Role	Company Director
Correspondence Address	23a Wharf Hill Winchester Hampshire SO23 9NQ

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(85 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	27 Clifton Road Winchester Hampshire SO22 5BU

Director Name	Malcolm Stuart Lee
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(86 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2003)
Role	Group Finance Director
Correspondence Address	Orchard Gate, Ashley Hill Place Cockpole Green Wargrave Berkshire RG10 8NL

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	10 August 1999(86 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(89 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 22 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(89 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 September 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(90 years after company formation)
Appointment Duration	9 months, 1 week (resigned 16 June 2003)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mr Adrian Michael Ringrose
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(91 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Timothy Charles Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(91 years, 1 month after company formation)
Appointment Duration	7 years (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Daniel Bush
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(104 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr James Thomas Fell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(105 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 2018)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Daniel Bush
Status	Resigned
Appointed	22 December 2017(105 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 August 2018)
Role	Company Director
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(105 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mr Andrew John McDonald
Status	Resigned
Appointed	28 August 2018(106 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2021)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

Telephone	01223 212390
Telephone region	Cambridge

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.3b at £0.01	Bandt Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,000
Net Worth	£9,587,000
Cash	£1,557,000
Current Liabilities	£272,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	28 June

Charges

1 May 2018	Delivered on: 3 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
27 February 2020	Delivered on: 15 March 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
14 October 2019	Delivered on: 23 October 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
20 March 1998	Delivered on: 25 March 1998 Satisfied on: 1 July 2000 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 September 1996	Delivered on: 11 September 1996 Satisfied on: 21 March 2000 Persons entitled: Lloyds Bank PLC(As Trustee for the Beneficiaries) Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee (or any of them) under or pursuant to the finance documents and all other liabilities, actual or contingent, now existing or hereafter incurred by the company under or pursuant to any of the finance documents. Particulars: By way of first ranking legal mortgage all of the property being f/h- land lying to west of muklow hill halesowen dudley west midlands t/n-WM564678. F/h land being land and buildings on the northerly side of ambrose street openshaw manchester greater manchester t/n-GM704892 together with all buildings trade and other fixtures and fixed plant and machinery from time to time thereon;. See the mortgage charge document for full details. Fully Satisfied
29 June 1995	Delivered on: 6 July 1995 Satisfied on: 15 March 2000 Persons entitled: Lloyds Bank PLC(As Trustee for the Beneficiaries) Classification: Composite debenture Secured details: All monies due or to become due from each "chargor" as defined therein to the chargee under or pursuant to the finance documents as defined. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 June 1995	Delivered on: 6 July 1995 Satisfied on: 15 March 2000 Persons entitled: Lloyds Bank PLC(As Trustee for the Beneficiaries) Classification: Trust agreement Secured details: All monies due or to become due from each of the "obligors" as defined therein to the chargee under or pursuant to the finance documents as defined. Particulars: The trust property. See the mortgage charge document for full details. Fully Satisfied
9 October 1992	Delivered on: 28 October 1992 Satisfied on: 20 October 1995 Persons entitled: Lloyds Bank Plcas Trustee for the Beneficiaries Classification: Trust agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the operative documents as defined. Particulars: The trust property being the rights and the proceeds as defined see form 395 ref M557C. Fully Satisfied
9 October 1992	Delivered on: 16 October 1992 Satisfied on: 20 October 1995 Persons entitled: Lloyds Bank Plcas Trustee for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the operative documents. Particulars: Fixed and floating charges over all undertaking property and assets including book debts (see form 395 for full details). Fully Satisfied
25 April 1989	Delivered on: 15 May 1989 Satisfied on: 20 October 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of off set Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the bank in the name of company. Fully Satisfied
8 October 1981	Delivered on: 16 October 1981 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital all buildings fixtures fixed plant & machinery. Fully Satisfied

Filing History

26 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2022	Voluntary strike-off action has been suspended (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
30 September 2022	Application to strike the company off the register (1 page)
23 August 2022	Confirmation statement made on 17 August 2022 with updates (5 pages)
5 August 2022	Statement of capital on 5 August 2022 GBP 1.10 ANNOTATION Clarification This form is a second filing of the SH19 registered on 25/07/2022 (5 pages)
25 July 2022	Statement of capital on 25 July 2022 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 05/08/22. (6 pages)
25 July 2022	Solvency Statement dated 22/07/22 (1 page)
25 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 July 2022	Statement by Directors (2 pages)
21 June 2022	Previous accounting period shortened from 29 June 2021 to 28 June 2021 (1 page)
30 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
17 September 2021	Previous accounting period extended from 29 December 2020 to 29 June 2021 (1 page)
31 July 2021	Appointment of Mr Jeremy Mark White as a director on 29 July 2021 (2 pages)
30 July 2021	Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021 (1 page)
11 March 2021	Full accounts made up to 31 December 2019 (25 pages)
4 February 2021	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 (1 page)
4 February 2021	Appointment of Mr Christopher James Edwards as a director on 3 February 2021 (2 pages)
2 February 2021	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021 (1 page)
21 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
4 December 2020	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020 (1 page)
4 December 2020	Change of details for Bandt Holdings Limited as a person with significant control on 4 December 2020 (2 pages)
20 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
18 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 001243260010 (2 pages)
18 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 001243260011 (2 pages)
18 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 001243260012 (2 pages)
15 March 2020	Registration of charge 001243260012, created on 27 February 2020 (137 pages)
3 March 2020	Full accounts made up to 31 December 2018 (19 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
23 October 2019	Registration of charge 001243260011, created on 14 October 2019 (116 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with updates (5 pages)
3 April 2019	Satisfaction of charge 001243260009 in full (1 page)
19 March 2019	Registration of charge 001243260010, created on 15 March 2019 (82 pages)
3 September 2018	Termination of appointment of James Thomas Fell as a director on 31 August 2018 (1 page)
31 August 2018	Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018 (2 pages)
28 August 2018	Appointment of Mr Andrew John Mcdonald as a secretary on 28 August 2018 (2 pages)
28 August 2018	Termination of appointment of Daniel Bush as a secretary on 28 August 2018 (1 page)
28 August 2018	Termination of appointment of Daniel Bush as a director on 28 August 2018 (1 page)
17 August 2018	Confirmation statement made on 17 August 2018 with updates (5 pages)
31 July 2018	Appointment of Mr Andrew John Mcdonald as a director on 30 July 2018 (2 pages)
12 June 2018	Full accounts made up to 31 December 2017 (16 pages)
3 May 2018	Registration of charge 001243260009, created on 1 May 2018 (91 pages)
2 January 2018	Termination of appointment of Trevor Bradbury as a director on 22 December 2017 (1 page)
2 January 2018	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 (1 page)
2 January 2018	Appointment of Mr James Thomas Fell as a director on 22 December 2017 (2 pages)
2 January 2018	Appointment of Mr Daniel Bush as a secretary on 22 December 2017 (2 pages)
1 September 2017	Termination of appointment of Adrian Michael Ringrose as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Adrian Michael Ringrose as a director on 31 August 2017 (1 page)
17 August 2017	Full accounts made up to 31 December 2016 (15 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (5 pages)
17 August 2017	Full accounts made up to 31 December 2016 (15 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (5 pages)
2 August 2017	Appointment of Mr Daniel Bush as a director on 2 August 2017 (2 pages)
2 August 2017	Appointment of Mr Daniel Bush as a director on 2 August 2017 (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
18 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 12,537,885.1 (4 pages)
18 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 12,537,885.1 (4 pages)
7 June 2015	Full accounts made up to 31 December 2014 (12 pages)
7 June 2015	Full accounts made up to 31 December 2014 (12 pages)
11 September 2014	Change of share class name or designation (2 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
11 September 2014	Particulars of variation of rights attached to shares (2 pages)
11 September 2014	Sub-division of shares on 29 August 2014 (5 pages)
11 September 2014	Particulars of variation of rights attached to shares (2 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
11 September 2014	Change of share class name or designation (2 pages)
11 September 2014	Sub-division of shares on 29 August 2014 (5 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders (5 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders (5 pages)
13 June 2014	Auditor's resignation (2 pages)
13 June 2014	Auditor's resignation (2 pages)
6 June 2014	Full accounts made up to 31 December 2013 (13 pages)
6 June 2014	Full accounts made up to 31 December 2013 (13 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2013	Memorandum and Articles of Association (32 pages)
19 November 2013	Memorandum and Articles of Association (32 pages)
13 September 2013	Full accounts made up to 31 December 2012 (12 pages)
13 September 2013	Full accounts made up to 31 December 2012 (12 pages)
5 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 12,537,885.1 (5 pages)
5 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 12,537,885.1 (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (11 pages)
25 September 2012	Full accounts made up to 31 December 2011 (11 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
2 June 2011	Full accounts made up to 31 December 2010 (14 pages)
2 June 2011	Full accounts made up to 31 December 2010 (14 pages)
23 December 2010	Statement of company's objects (2 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 December 2010	Statement of company's objects (2 pages)
18 October 2010	Termination of appointment of Timothy Jones as a director (1 page)
18 October 2010	Termination of appointment of Timothy Jones as a director (1 page)
20 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
7 June 2010	Full accounts made up to 31 December 2009 (15 pages)
7 June 2010	Full accounts made up to 31 December 2009 (15 pages)
30 October 2009	Director's details changed for Adrian Michael Ringrose on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Timothy Charles Jones on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Timothy Charles Jones on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Adrian Michael Ringrose on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
20 August 2009	Return made up to 17/08/09; full list of members (4 pages)
20 August 2009	Return made up to 17/08/09; full list of members (4 pages)
16 June 2009	Full accounts made up to 31 December 2008 (15 pages)
16 June 2009	Full accounts made up to 31 December 2008 (15 pages)
15 October 2008	Full accounts made up to 31 December 2007 (15 pages)
15 October 2008	Full accounts made up to 31 December 2007 (15 pages)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors powers 18/09/2008 (26 pages)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors powers 18/09/2008 (26 pages)
28 August 2008	Return made up to 17/08/08; full list of members (4 pages)
28 August 2008	Return made up to 17/08/08; full list of members (4 pages)
24 October 2007	Full accounts made up to 31 December 2006 (10 pages)
24 October 2007	Full accounts made up to 31 December 2006 (10 pages)
6 September 2007	Return made up to 17/08/07; full list of members (3 pages)
6 September 2007	Return made up to 17/08/07; full list of members (3 pages)
17 August 2006	Return made up to 17/08/06; full list of members (3 pages)
17 August 2006	Return made up to 17/08/06; full list of members (3 pages)
16 May 2006	Full accounts made up to 31 December 2005 (11 pages)
16 May 2006	Full accounts made up to 31 December 2005 (11 pages)
30 August 2005	Return made up to 17/08/05; full list of members (3 pages)
30 August 2005	Return made up to 17/08/05; full list of members (3 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
21 June 2005	Full accounts made up to 31 December 2004 (11 pages)
21 June 2005	Full accounts made up to 31 December 2004 (11 pages)
9 September 2004	Return made up to 17/08/04; full list of members (7 pages)
9 September 2004	Return made up to 17/08/04; full list of members (7 pages)
12 August 2004	Full accounts made up to 31 December 2003 (11 pages)
12 August 2004	Full accounts made up to 31 December 2003 (11 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
17 September 2003	Return made up to 17/08/03; full list of members (7 pages)
17 September 2003	Return made up to 17/08/03; full list of members (7 pages)
12 August 2003	Resolutions RES13 ‐ Appt auditor 30/07/03 (1 page)
12 August 2003	Resolutions RES13 ‐ Appt auditor 30/07/03 (1 page)
4 July 2003	Declaration of assistance for shares acquisition (7 pages)
4 July 2003	Declaration of assistance for shares acquisition (7 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
3 June 2003	Full accounts made up to 31 December 2002 (11 pages)
3 June 2003	Full accounts made up to 31 December 2002 (11 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
23 August 2002	Return made up to 17/08/02; full list of members (7 pages)
23 August 2002	Return made up to 17/08/02; full list of members (7 pages)
10 August 2002	New director appointed (3 pages)
10 August 2002	New director appointed (3 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
10 June 2002	Full accounts made up to 31 December 2001 (10 pages)
10 June 2002	Full accounts made up to 31 December 2001 (10 pages)
4 September 2001	Return made up to 17/08/01; full list of members (6 pages)
4 September 2001	Return made up to 17/08/01; full list of members (6 pages)
16 June 2001	Full accounts made up to 31 December 2000 (10 pages)
16 June 2001	Full accounts made up to 31 December 2000 (10 pages)
22 May 2001	Location of register of members (1 page)
22 May 2001	Location of register of members (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU (1 page)
12 September 2000	Full accounts made up to 31 December 1999 (10 pages)
12 September 2000	Full accounts made up to 31 December 1999 (10 pages)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Return made up to 17/08/00; full list of members (5 pages)
1 September 2000	Return made up to 17/08/00; full list of members (5 pages)
1 September 2000	Director's particulars changed (1 page)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Director's particulars changed (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2000	Declaration of assistance for shares acquisition (6 pages)
14 March 2000	Declaration of assistance for shares acquisition (6 pages)
30 January 2000	Form 391 (1 page)
30 January 2000	Form 391 (1 page)
23 December 1999	Location of register of members (1 page)
23 December 1999	Return made up to 17/08/99; full list of members (12 pages)
23 December 1999	Return made up to 17/08/99; full list of members (12 pages)
23 December 1999	Location of register of members (1 page)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
23 November 1999	Registered office changed on 23/11/99 from: armstrong road basingstoke hampshire RG24 8NU (1 page)
23 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 November 1999	Registered office changed on 23/11/99 from: armstrong road basingstoke hampshire RG24 8NU (1 page)
23 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
16 November 1999	Return made up to 17/08/98; full list of members; amend (10 pages)
16 November 1999	Return made up to 17/08/97; full list of members; amend (8 pages)
16 November 1999	Return made up to 17/08/98; full list of members; amend (10 pages)
16 November 1999	Return made up to 17/08/97; full list of members; amend (8 pages)
12 November 1999	Full accounts made up to 4 April 1999 (19 pages)
12 November 1999	Full accounts made up to 4 April 1999 (19 pages)
12 November 1999	Full accounts made up to 4 April 1999 (19 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Secretary resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
9 February 1999	Auditor's resignation (1 page)
9 February 1999	Auditor's resignation (1 page)
1 February 1999	Full accounts made up to 5 April 1998 (20 pages)
1 February 1999	Full accounts made up to 5 April 1998 (20 pages)
1 February 1999	Full accounts made up to 5 April 1998 (20 pages)
15 September 1998	Return made up to 17/08/98; full list of members (10 pages)
15 September 1998	Return made up to 17/08/98; full list of members (10 pages)
25 March 1998	Particulars of mortgage/charge (19 pages)
25 March 1998	Particulars of mortgage/charge (19 pages)
2 February 1998	Full accounts made up to 6 April 1997 (24 pages)
2 February 1998	Full accounts made up to 6 April 1997 (24 pages)
2 February 1998	Full accounts made up to 6 April 1997 (24 pages)
26 October 1997	New director appointed (6 pages)
26 October 1997	New director appointed (6 pages)
10 September 1997	Return made up to 17/08/97; full list of members (8 pages)
10 September 1997	Return made up to 17/08/97; full list of members (8 pages)
10 September 1997	Secretary resigned;director resigned (1 page)
10 September 1997	Secretary resigned;director resigned (1 page)
14 August 1997	Declaration of mortgage charge released/ceased (3 pages)
14 August 1997	Declaration of mortgage charge released/ceased (3 pages)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	New secretary appointed (2 pages)
8 May 1997	Declaration of mortgage charge released/ceased (4 pages)
8 May 1997	Declaration of mortgage charge released/ceased (3 pages)
8 May 1997	Declaration of mortgage charge released/ceased (3 pages)
8 May 1997	Declaration of mortgage charge released/ceased (5 pages)
8 May 1997	Declaration of mortgage charge released/ceased (4 pages)
8 May 1997	Declaration of mortgage charge released/ceased (5 pages)
20 February 1997	Full accounts made up to 31 March 1996 (22 pages)
20 February 1997	Full accounts made up to 31 March 1996 (22 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
20 January 1997	Company name changed brown & tawse LIMITED\certificate issued on 21/01/97 (2 pages)
20 January 1997	Company name changed brown & tawse LIMITED\certificate issued on 21/01/97 (2 pages)
11 September 1996	Particulars of mortgage/charge (13 pages)
11 September 1996	Particulars of mortgage/charge (13 pages)
20 August 1996	Return made up to 17/08/96; full list of members (11 pages)
20 August 1996	Return made up to 17/08/96; full list of members (11 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Return made up to 17/08/95; full list of members (20 pages)
15 September 1995	Return made up to 17/08/95; full list of members (20 pages)
12 September 1995	Full accounts made up to 2 April 1995 (22 pages)
12 September 1995	Full accounts made up to 2 April 1995 (22 pages)
12 September 1995	Full accounts made up to 2 April 1995 (22 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
13 October 1994	Full accounts made up to 3 April 1994 (15 pages)
13 October 1994	Full accounts made up to 3 April 1994 (15 pages)
4 October 1994	Registered office changed on 04/10/94 from: imperial street, bromley by bow, london. E3 3JQ (1 page)
4 October 1994	Registered office changed on 04/10/94 from: imperial street, bromley by bow, london. E3 3JQ (1 page)
13 September 1994	Return made up to 15/08/94; full list of members (8 pages)
13 September 1994	Return made up to 15/08/94; full list of members (8 pages)
15 April 1994	Ad 29/03/94--------- Â£ si 12500000@1=12500000 Â£ ic 37885/12537885 (2 pages)
15 April 1994	Ad 29/03/94--------- Â£ si 12500000@1=12500000 Â£ ic 37885/12537885 (2 pages)
9 January 1994	Full accounts made up to 28 March 1993 (23 pages)
9 January 1994	Full accounts made up to 28 March 1993 (23 pages)
13 September 1993	Return made up to 15/08/93; full list of members (7 pages)
13 September 1993	Return made up to 15/08/93; full list of members (7 pages)
26 January 1993	Full accounts made up to 31 March 1992 (21 pages)
26 January 1993	Full accounts made up to 31 March 1992 (21 pages)
28 October 1992	Particulars of mortgage/charge (11 pages)
28 October 1992	Particulars of mortgage/charge (11 pages)
14 August 1992	Return made up to 15/08/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1992	Return made up to 15/08/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1992	Full accounts made up to 31 March 1991 (18 pages)
24 January 1992	Full accounts made up to 31 March 1991 (18 pages)
13 September 1991	Return made up to 15/08/91; full list of members (9 pages)
13 September 1991	Return made up to 15/08/91; full list of members (9 pages)
8 April 1991	Registered office changed on 08/04/91 from: liberty house bell street reigate surrey RH2 7FF (1 page)
8 April 1991	Registered office changed on 08/04/91 from: liberty house bell street reigate surrey RH2 7FF (1 page)
31 October 1990	Return made up to 14/08/90; full list of members (8 pages)
31 October 1990	Full accounts made up to 31 March 1990 (17 pages)
31 October 1990	Full accounts made up to 31 March 1990 (17 pages)
31 October 1990	Return made up to 14/08/90; full list of members (8 pages)
3 July 1990	Registered office changed on 03/07/90 from: st.leonards street, bromley by bow, london. E3 3JQ (1 page)
3 July 1990	Registered office changed on 03/07/90 from: st.leonards street, bromley by bow, london. E3 3JQ (1 page)
16 May 1990	Location of register of members (1 page)
16 May 1990	Location of register of members (1 page)
21 January 1990	Return made up to 15/08/89; full list of members (8 pages)
21 January 1990	Return made up to 15/08/89; full list of members (8 pages)
1 September 1989	Registered office changed on 01/09/89 from: po box 159, imperial street, bromley by bow, london. E3 3JQ (1 page)
1 September 1989	Registered office changed on 01/09/89 from: po box 159, imperial street, bromley by bow, london. E3 3JQ (1 page)
5 July 1989	Registered office changed on 05/07/89 from: st leonards street london E3 3JQ (1 page)
5 July 1989	Registered office changed on 05/07/89 from: st leonards street london E3 3JQ (1 page)
15 May 1989	Particulars of mortgage/charge (3 pages)
15 May 1989	Particulars of mortgage/charge (3 pages)
16 January 1989	Full accounts made up to 31 March 1988 (16 pages)
16 January 1989	Full accounts made up to 31 March 1988 (16 pages)
13 December 1988	Return made up to 16/08/88; no change of members (6 pages)
13 December 1988	Return made up to 16/08/88; no change of members (6 pages)
24 October 1988	Director resigned (2 pages)
24 October 1988	Director resigned (2 pages)
10 February 1988	Return made up to 10/12/87; no change of members (6 pages)
10 February 1988	Full accounts made up to 31 March 1987 (17 pages)
10 February 1988	Return made up to 10/12/87; no change of members (6 pages)
10 February 1988	Full accounts made up to 31 March 1987 (17 pages)
20 October 1986	Return made up to 19/08/86; full list of members (6 pages)
20 October 1986	Return made up to 19/08/86; full list of members (6 pages)
9 June 1986	Company name changed G.B.parkes,LIMITED\certificate issued on 09/06/86 (2 pages)
9 June 1986	Company name changed G.B.parkes,LIMITED\certificate issued on 09/06/86 (2 pages)
19 September 1912	Certificate of incorporation (1 page)
19 September 1912	Certificate of incorporation (1 page)

Bandt Properties Limited

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